Compliance officer jobs in Plymouth - Page 7Crear alertas

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

As the point of contact for the Firm as a Legal Practice Compliance Officer for all matters relating to Legal Practice (COLP), your insights will be invaluable in shaping the firm's strategic approach to Practice Management & Compliance. Legal Practice Compliance Officer role overview:. As the c

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Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and int

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact.

Sterling Williams are working with a Series B FinTech, who are looking for a dynamic and highly experienced Chief Compliance Officer (CCO) to lead their global compliance and regulatory strategy. The ideal candidate will have deep experience in payments, fintech, or financial services, with a proven

Regulation & Compliance Officer – Surrey – Up to £45,000 p. They are looking for an experienced Regulation & Compliance Officer to join them in this newly created role. Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across th

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact.

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

Enjoy flexible working and opportunity for extension in Nottingham as Electrical Compliance Officer.

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

Key Responsibilities*** Serve as the primary advisor on AFC laws globally* Monitor and interpret legal and regulatory developments, assessing their impact on PPRE’s business* Lead the design and implementation of AFC risk assessments, testing, and monitoring programs* Provide AFC compliance suppor

An award-winning specialist insurer, who deliver high-quality, tailored insurance solutions have a requirement for proactive and collaborative Compliance Support Officer to join their Compliance team. Reporting to the Compliance Manager, youll help ensure operations, dec

We're now looking for a Quality & Compliance Officer to join our team - someone who will champion operational excellence, drive continuous improvement, and uphold the integrity of our delivery across contracts. As a Quality & Compliance Officer, you will be at the forefront of ensuring we consistent

Senior Marketing Communications Compliance Officer – Financial Services. Experience reviewing financial promotions, customer communications, or even a compliance background – naturally to do this, you must have a backgroundwithin insurance,financial services or another consumer facing regulated

A reputable training organization is seeking an Exam Officer to ensure the smooth operation of examination and certification processes.

If you’re immediately available and have strong payments regulatory compliance experience, please apply here. We’re supporting a payments business with an urgent short-term requirement to clear a compliance backlog. Drafting and updating compliance policies and procedures.

A leading Wealthtech firm in London is seeking a Chief Compliance Officer to ensure compliance and AML tasks are effectively developed and executed. The ideal candidate should have at least 10 years of experience in the financial market and a strong background in regulatory compliance. Responsibilit

As a Compliance Officer within the Safer Housing team, you would be provided a wide range of diverse experience and learning opportunities, allowing you to grow and develop as an Officer within a supportive team. As a Compliance Officer in The Safer Housing team you would be working hybrid, and we e

A prestigious botanical institution in Greater London is seeking a Data Protection Officer (DPO) to enhance their data protection efforts. The ideal candidate will have extensive knowledge of UK data protection laws and will be responsible for monitoring compliance, training staff, and engaging with

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm's financial crime and sanctions compliance activities across the network of offices, and help to

A leading recruitment firm is seeking an experienced Compliance Officer in Liverpool City Centre. Ideal candidates will have at least three years of experience in compliance and strong communication skills. In this full-time role, you will ensure customer onboarding aligns with FCA regulations, cond

As the Risk & Compliance Officer you will be responsible for:. The successful Risk & Compliance Officer will have the following related skills / experience:.

A leading medical education company is seeking a General Counsel & Chief Compliance Officer to oversee legal matters and ensure compliance with healthcare regulations. The ideal candidate will have over 10 years of legal experience, a strong background in regulatory compliance, and the ability to wo

A leading insurance company in Greater London is seeking a Compliance Officer for assurance responsibilities. The role involves supporting compliance oversight, conducting thematic reviews, and analyzing compliance risk.

A local authority support service is seeking an Interim Streetworks Officer in Hailsham, England. This position involves overseeing site inspections for Streetworks and Roadworks to ensure compliance with safety and legislation standards.

Looking for a role where you will have a meaningful contribution to Markel's second line compliance? In your role as Compliance Officer - Advisory business partner, you will make a meaningful contribution to Markel's second line compliance oversight. The role is part of the International Division Co

A leading housing organization is looking for a Home Ownership Officer to provide expert support and advice in housing management. The role involves working closely with internal teams to ensure compliance with legislation and delivering high-quality service to clients.

Apply now to join Lifeways as our next Quality Compliance Officer and help us deliver safe, high-quality, person‑centred care across our services. We are looking for a Quality Compliance Officer to join our Quality team. Experience in a regulatory or compliance role within health or social care.

As a Technology Compliance Officer in our Technology & Cyber CCOR team, you will have the opportunity to materially contribute and develop the Technology Compliance programme through your deep knowledge and experience of European and global technology and cybersecurity laws, rules and regulations. P

A leading tech company in the United Kingdom is seeking a Data Protection Officer. This role involves ensuring compliance with GDPR and other data privacy regulations, providing support to product teams, and managing Data Subject Rights Requests (DSRs).

Act as Compliance Officer and MLCO, fulfilling Key Person responsibilities. Maintain and monitor the firm’s compliance framework and policies. Advise the Board on compliance and deliver staff training.

A leading global investment firm is seeking a Senior Compliance Officer. This role involves managing day-to-day compliance queries, supporting policy write-ups, and driving compliance initiatives. The ideal candidate will have over 5 years of experience in financial services compliance and strong co

A leading insurance firm is seeking a Compliance Officer for its London office. If you want to make a meaningful impact in compliance, apply now! #J-18808-Ljbffr. The ideal candidate will have relevant compliance experience in the insurance sector along with strong communication skills.

Responsibilities include conducting inspections, assessing compliance with health and safety standards, and providing guidance to landlords and tenants.

We’re now looking for a Quality & Compliance Officer to join our team – someone who will champion operational excellence, drive continuous improvement and uphold the integrity of our delivery across contracts. As a Quality & Compliance Officer, you will be at the forefront of ensuring we consist

A local government authority in Plymouth is seeking a Quality Standards Officer to ensure compliance with transportation standards for children with special needs. You will undertake vehicle compliance checks, build relationships with schools and parents, and provide training to ensure safe transpor

You will be directly responsible for managing the day to day queries, Compliance inbox and Compliance team administration activities such as PA Dealing, Gifts and Entertainment, Financial Promotions etc received through the various Compliance systems such as ACA, ADTRAX and Accelerate and the team i

We are looking for a Compliance Advisory Officer in our Compliance team. The role: Your role will be to work closely with the Compliance and other Business Teams to support the delivery of the Compliance plan. They advise and challenge the Business Teams with respect to Compliance with regulatory re

A local council organization in North Worcestershire is looking for a Quality & Compliance Officer.

Equality Impact Assessment Officer - Police Staff - Compliance & Assurance - Counter Terrorism Policing HQ. The Compliance and Assurance Pillar is a department situated in the Counter Terrorism Policing Headquarters (CTPHQ), which supports the CT Policing Network, Specialist Operations business grou

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Regulatory Compliance & Risk Management: Design, develop and implement the UK compliance framework that aligns with long-term organisational goals and adhere to FCA regulations

A leading professional membership organization in the UK is seeking a detail-oriented Registration Officer to assess compliance and AML supervision applications. The ideal candidate will have strong compliance knowledge, excellent communication skills, and relevant qualifications.

The Audit officer will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of compliance with established policies and procedures in key areas including admissions, academic delivery, and student support. Strong understanding of comp

A prominent housing provider in the UK is seeking a Data Protection Officer to ensure compliance and safeguard data integrity.

PIMCO Prime Real Estate (PPRE) AFC Compliance Officer. PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Reports to the PPRE Chief Compliance Officer.

Our client is an independently owned fiduciary services provider who is currently seeking to appoint a ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all compliance‑